| License Type: | CORPORATION |
| Name: | Legacy Private Funding, Inc. |
| Mailing Address: | 405 W FOOTHILL BLVD STE 102 CLAREMONT, CA 91711 |
| License ID: | 01923146 |
| Expiration Date: | 07/13/26 |
| License Status: | LICENSED |
| Corporation License Issued: | 07/14/14 |
| Former Name(s): | NO FORMER NAMES |
| Main Office: | 405 W FOOTHILL BLVD STE 102 CLAREMONT, CA 91711 |
| Licensed Officer(s): | DESIGNATED OFFICER 01143761 - Expiration Date: 07/13/26 Cruz, Raul |
| 01800032 - Expiration Date: 07/13/18 Reyna, Griselda OFFICER LICENSE EXPIRED AS OF 07/14/18 | |
| DBA | NO CURRENT DBAS |
| Branches: | NO CURRENT BRANCHES |
| Comment: | 02/24/22 - H-42259 LA FOR CORP AND OFFICER CRUZ |
| 08/09/22 - H-42407 LA FOR OFFICER CRUZ | |
| 01/06/23 - SUSPENDED 60 DAYS--STAYED FOR 2 YEARS ON TERMS AND CONDITIONS | |
| 01/06/23 - FOR OFFICER CRUZ MORTGAGE LOAN ORIGINATOR LICENSE ENDORSEMENT SUSPENDED 90 DAYS | |
| 01/06/23 - FOR OFFICER CRUZ SUSPENDED 90 DAYS--STAYED FOR 2 YEARS ON TERMS AND CONDITIONS | |
| 04/07/23 - FOR OFFICER CRUZ MORTGAGE LOAN ORIGINATOR LICENSE ENDORSEMENT REVOKED-RIGHT TO RESTRICTED MORTGAGE LOAN ORIGINATOR LICENSE ENDORSEMENT PER H-42259 LA & H-42407 LA | |
| 08/06/23 - SUSPENDED INDEFINITELY per H-42259 LA & H-42407 LA | |
| 11/14/23 - SUSPENSION TERMINATED FOR CORP & OFFICER CRUZ | |
| NO OTHER PUBLIC COMMENTS | |
| Disciplinary or Formal Action Documents: | H42259LA_220224_P.pdf |
| H42259LA_230106_P.pdf | |
| H42407LA_220809_P.pdf | |
| H42407LA_230106_P.pdf | |
| >>>> Public information request complete <<<< |